Piramal Glass (Delisted) share news and announcements

BSE: 532949

Formerly Gujarat Glass

Last traded ₹138.65 on 18 Jul 2014

Delisted on 28 Jul 2014.

Piramal Glass board and management

14 filed, newest first.

  1. Jun 2013

    • 3 Jun · Management

      Mr. Bharat Kewalramani has resigned as Director of the Company with effect from May 31, 2013, in view of his other commitments.
    • 3 Jun · Management

      Mr. Bharat Kewalramani has resigned as Director of the Company with effect from May 31, 2013, in view of his other commitments.
  2. Feb 2013

    • 8 Feb · Management

      Board of Directors of the Company at its meeting held on February 08, 2013 has appointed Mr. Suhail Nathani as an Independent Director on the Board of the Company.
  3. Dec 2011

    • 22 Dec · Management

      Mr Vijay Shah will cease to be the Managing Director of the Company with effect from the close of business hours on December 31, 2011, consequent ....
    • 22 Dec · Management

      Mr. Vijay Shah will cease to be the Managing Director of the Company with effect from the close of business hours on December 31 2011, consequent to his appointment as Executive Director and Chief Operating Officer of Piramal Healthcare Limited with effect from January 01, 2012. Mr. Shah will however continue to be a member of the Board, as a non-executive Director, thereby facilitating continuity of leadership and ongoing strategic initiatives.
  4. Apr 2011

    • 28 Apr · Management

      Resignation of Mr. Murari Rajan as Director of the Comapany with effect from March 31, 2011, was taken on record by the Board at its meeting held on April 28, 2011.
  5. Mar 2011

    • 21 Mar · Management

      Mr. Vimal Bhandari has been appointed as an Independent Director on the Board of the Company with effect from March 09, 2011.
    • 18 Mar · Management

      Mr. Vimal Bhandari has been appointed as an Independent Director on the Board of the Company with effect from March 09, 2011.
  6. Jan 2011

    • 20 Jan · Management

      Mr. Shitin Desai has resigned as Director of the Company to avoid conflict of interest with his other appointments.
  7. Apr 2010

    • 23 Apr · Management

      Ms. Nehal Doshi who is a member of the Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 01, 2010
  8. Jan 2010

    • 12 Jan · Management

      Ms. Maria Monserrate, Company Secretary and Compliance officer has resigned from the Services of the Company.
  9. Oct 2009

    • 16 Oct · Management

      Vide its letter dated October 16, 2009 that: "Mr. N. Santhanam has resigned as Director of the Company and Mr. Murari Rajan has been appointed as Director in his place, with effect from today".
  10. Apr 2009

    • 29 Apr · Management

      Board has reappointed Mr. Vijay Shah as Managing Director of the Company with effect from May 01, 2009 for a period of three years.
  11. Apr 2008

    • 29 Apr · Management

      Changes in Directors of the Company which is as follows: 1) Mr. Gautam Doshi has resigned as Director of the Company. 2) Mr. Jiten Doshi has been appointed as Director of the Company w.e.f. April 29, 2008.